Bureau is trust network that facilitates end-to-end identity verification, compliance, and fraud prevention for new-age businesses.

Basic Information

Bureau secures mobile-first enterprises against new age cyber fraud, enabling growth. They seamlessly and securely verify identity with KYC, OCR, AML, and enrich data to on-board quality users while staying compliant. Bureau can safeguard the entire checkout experience with real-time approvals, transaction monitoring, anomaly detection, and guaranteed fraud protection. Their simple APIs accelerate, protect, and guarantee everything from on-boarding to checkout, their mobile-first approach supports Android and iOS, and they boast state-of-the-art security, data protection, and privacy. Their clientele includes PhonePe, goibibo.com, Aditya Birla Capital, Jupiter, and Pocket FM among others. See more

Legal Name

:

Bureau, Inc.

Headquarters

:

San Francisco, California, United States

Founding Date

:

2020

No. of Employees

:

21 to 40

Core Team

:
1.

Ranjan R Reddy

Co-Founder and CEO

Funding

Total Funding

$12.0M

Investors

:

1.

Quona Capital

Detail Round Breakdown

Round 1

$12M

Series Name

:

SERIES-A

Date

:

16th Dec 2021

Investors

:
1.

Quona Capital

2.

Commerce Ventures

3.

Mark Britto

See More